City Council Meeting

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

 

MONDAY, DECEMBER 5, 2011

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

I.     7:30 P.M. CALL TO ORDER – FLAG SALUTE

 

II.     ROLL CALL

 

III.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)   

 

IV.     PRESENTATIONS

 

            A.     Graduation of the 2011 Citizens Academy

 

            B.     Proclamations recognizing Mayor Cyril G. Bologoff

 

            C.     Proclamations recognizing Mayor Pro Tem Steven W. Waldo

 

V.     ORAL COMMUNICATIONS NO. 1

 

VI.     CONSENT CALENDAR

 

            A.     Approve City Council Minutes of September 26, 2011

 

            B.     Approve City Council Minutes of October 3, 2011

 

            C.     Approve City Council Minutes of October 17, 2011

 

            D.     Approve City Council Minutes of October 24, 2011

 

            E.     Receive Payment Register dated November 21, 2011

 

VII.        NEW BUSINESS

 

             A.     Consider adoption of Resolution No. 2011-46 adopting the County of San Mateo’s Certification of Votes and declaring results to fill two Council Seats at the General Municipal Election held on November 8, 2011

 

             B.     Consider adoption of Resolution No. 2011-47 adopting the County of San Mateo Certification of Votes and declaring results of Measure J, a Special Business License Tax, at the Municipal Election held on November 8, 2011

 

             C.     Administration of Oath of Office of newly-elected Councilmembers

 

             D.     Election of New Mayor and Mayor Pro Tem

 

             E.      Administration of Oath of Office to new Mayor and Mayor Pro Tem

 

VIII.        STAFF REPORTS

 

              A.     City Manager’s Report on upcoming activities

 

IX.        MAYOR/COUNCIL MATTERS

 

              A.     Subcommittee Report

 

              B.     Consider setting City Council Special Meeting Dates for:

 

 

X.        ORAL COMMUNICATIONS NO. 2

 

XI.        ADJOURNMENT

 

 

TO ADDRESS THE COUNCIL

 

WhenJus an item you're concerned with appears on the agenda, you may address the Council at that time. Otherwise, you may address the Council under Oral Communications. Please fill in a "Notice of Request to Address Brisbane City Council" and give to the City Clerk so that your name can be accurately included in the minutes. When recognized, please come up to the microphone, and begin by stating your name and address. Conciseness is appreciated. Any attendee who wishes accommodation for a disability should contact Sheri Spediacci,  City Clerk at 508-2113